Spotting Red Flags of Illicit Activity in High-End Art Sales

April 10, 2023

In this Law360 Expert Analysis item, Peter D. Hardy, Terence M. Grugan, and Shauna Pierson examined a recent report by the Financial Action Task Force that sets forth indicators that can help organizations identify suspicious transactions relating to art and antiquities dealing.

Mr. Hardy and Mr. Grugan are co-leaders of Ballard Spahr's Anti-Money Laundering team, of which Ms. Pierson is a member.

Read the full article here. (Subscription may be required.)


Subscribe to Ballard Spahr Mailing Lists

Get the latest significant legal alerts, news, webinars, and insights that affect your industry.